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TheStreet Again Invents Reality, When Actual Reality Sucks

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Posted by:   bobo 9/25/2006 4:09 AM

The Securities Industry Association just got their comment letter posted at the SEC - apparently their perspective is a bit different than that of virtually all the other letters. You can read it here. The capsule summary: Screw investors. Don't do anything that would limit Wall Street's ability to defraud them with abandon. Selling shares and refusing to deliver them? Fine. Transparency? Bad. Limit options MMs from having equity investors subsidize their business? Bad. Stop deliberate failing? Bad. Pretty much tells you how the industry thinks - investor protection is down the toilet, the right of brokers to do whatever they feel like is paramount.

The number of canards, half truths and outright misstatements is mind boggling. Really. I could probably devote a week's worth of blogs to this, but why bother? The capsule summary covers it all nicely. These are the guys that sued to block the Utah law, and now they are trying to ensure that any amendments are so flaccid as to be a joke. Then again, they are the ones that stuck the locate versus borrow loophole in, so why be surprised?

Still, to see this in black and white is shocking. Makes my blood literally boil.

----------------------------

So, I'm reading this article today about a hedge fund that allegedly naked short sold a bank to take advantage of expected ugliness emanating from hurricane Katrina hitting, and I'm nodding along, thinking, "Hey, this isn't bad..." when I was stopped dead by a rushing river of bullsh$t.

Here's the article. See if you can spot the bullsh#t.

A hint:

"The issue of just how widespread naked shorting is remains a matter of considerable dispute. Some contend the unsavory practice has all but disappeared since the NASD and SEC instituted new rules last year making it more difficult to engage in naked shorting. The new rules, commonly referred to as Regulation SHO, prohibit brokers from letting traders short a stock unless there are "reasonable grounds" for believing there are shares available to borrow.

But the latest allegations, if true, are an indication that naked shorting may still be going on in some circumstances."

WTF?

Contrast this statement with reality, and with the documented truth, which we know from a recent FOIA request on total failure to delivers/naked short sales on the NYSE.

That FOIA showed us that FTDs started 2005 at around 65 million on the NYSE, went well above 130 million, and as of the last recorded date (end of May, 2006) the number was....65 million!!!

We know this. It isn't subjective. It's not up for discussion or grabs. Those are the numbers.

And yet the author is either profoundly ignorant of the data, or prefers to invent a reality where that data doesn't exist.

Now, why would a journalist engage in that sort of deception - try to make it seem that this is all potentially in our heads?

Good question.

The data was cited in the NCANS letter to the SEC, which is now up on the SEC website. It has been widely discussed on this blog. It was all over the web. So how did it escape this "pro's" radar?

This is just more of the agenda of Wall Street. Wall Street lies to you. It tries to make it seem that it isn't ripping you off constantly. Financial journalists are beholden to Wall Street for their livelihood. They dance to whatever tune Wall Street presents for them. This is just a blatant example of distorting easily verifiable facts to spin an agenda. Happens every day.

Now, it could be that the FOIA data represents 65 million shares of stock that the dog ate. Of course, that doesn't explain how the dog ate them, and kept eating them, for years, with an increasing appetite during some months, but a pretty steady overall diet throughout.

However you slice it, the article misstates what is knowable and is known. We know that the problem on the NYSE has not diminished, AT ALL. We know that. The number of overall issues with over 10K delivery fails has actually INCREASED since Reg SHO was initiated, so we can extrapolate that the NASDAQ likely hasn't experienced much, if any, drop. So where is the contention, the uncertainty?

The "controversy" and "doubt" over the scope of the problem are inventions - pure fiction. Nobody has any doubt. They can read the numbers. The only doubt that is being created is at the behest of Wall Street, the DTCC, and the SEC, who are desperately trying to perpetuate a lie - that Reg SHO is working, and that naked short selling isn't a problem.

Knowing this, how can we believe a word that pubs like this write?

Short answer: We can't.

Someone ought to send the journalist in question the data, and ask him what is in doubt. And report back. Wanna bet it is something like, "Well, we don't NECESSARILY know that FTDs are naked short sales..." or some other equally lame and transparent sham excuse?

The other item in this article worth noting is the obligatory, "Those companies are all crap" defense that Wall Street advances to defend its short selling hedge fund customers. It wouldn't be a NY financial press article on the topic if that wasn't front and center. Here's TheStreet's:

"Over the past year, allegations of naked shorting have become rampant on Wall Street. Some executives have tried to paint short-sellers as merchants of evil who will stop at nothing in their effort to drag down healthy businesses. But clouding these claims is the fact that many of the supposed corporate victims either aren't profitable or face other problems -- raising the question of whether chicanery is really driving the decline in their shares."

Many of them. But some are profitable, and the other problems are inventions of those trying to destroy them. Here's another hint: All companies face problems. Business is not easy. Every day is another challenge. Every company on the planet faces risks - their 10K's all tell you that. So what the author is saying is that all companies either aren't profitable, or are like all other companies and face risks/problems.

The logic, such as it is, is so circular as to make one dizzy.

Just another day at TheStreet.

Copyright ©2006 Bob O'Brien
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Comments (31)
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By MrDolt2u on 9/25/2006 7:02 AM
There is a link at the bottom of the article for "related stories", one of which was written by Rev Shark that I felt compelled to read because the teaser suggested that naked shorting was good for longs. Here's the link: http://www.thestreet.com/p/rmoney/revsharkblog/10279462.html
Oddly, Rev Shark is under the impression that naked short sales need to eventually be covered. Maybe there's something wrong with my logic bone, but it seems to me if there is no borrow, there is nothing to cover.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By bobo on 9/25/2006 7:07 AM
I think we can all look at Delta and Global Links and OSTK and a host of others that have either been on SHO for years, gone BK, or are just constantly NSS victims and see that in point of fact naked short sellers RARELY cover. Just another deception.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By SIA for INVESTORS? NOT on 9/25/2006 1:32 PM
From their own website the SIA claims to be "the voice of the industry representing almost 93 million investors". It does not take a rocket scientist to figure out that they only represent the industry to the detriment of most investors. Their choice of words follows the same distortion as the news releases from the DTCC. Hmmmm.

They have recently released "PROXY PROCESSING SUGGESTED GUIDELINES" The piece is nothing more than a CYA piece that is trying to offset one of the accusations of naked shorting and FTD's foes. Who gets to vote when there are more shareholders than authorized by the issuer. The SIA's suggestion for erasing votes. Have a uniform method for doing it such as a lottery. They refuse to deal with the cause of all these extra votes and certainly don't recommend that the participant firms informing anyone of whom's vote is being stolen.

James P. Gorman
SIA Chairman
President & Chief Operating Officer
Global Wealth Management Group
Morgan Stanley

CHAIRMAN'S GOALS ...............

To raise awareness of the importance and urgency of retirement savings. To establish SIA as a thought leader on "retirement investment".

To encourage and support transparency and effective, efficient regulation.

HAHAHAHAHAHAHA. Destroy retirements and jobs through naked shorting with no retribution.

Encourage and support transparency. HAHAHAHAHAHA! Release the FTD's and naked shorts daily. Put out a memo when you intentionally break the law daily without recourse. NOT!
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By virakiller on 9/25/2006 2:00 PM
get your guns out and meet me on Wall strret
THESE ARE THE TRUE TERRORISTS
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By InTheKnow on 9/25/2006 3:12 PM
Isn't it about time we realize these phony organizations are just a front set up by Wall Street to take us to the cleaners? These are lobbyists that use the "INVESTOR" word as a catch phrase to enlist the help of federal and local governments to screw you and me!

They are no more interested in helping the individual investor than SEC is willing to release the naked short data!

Scumbags ALL!
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By Barney on 9/25/2006 5:41 PM
I didn't know there was a problem at HP. I was too busy trying to get my Tickle Me Elmo for less than a grand. Hysteria is in you know.
Hibernia/Capital One Merger and Naked Short Selling By bryedge on 9/26/2006 7:55 AM
BobO,

Being from LA, I am very interested to see if any interest can be generated by this news. I will be trying.

I have been recently conducting an experiment to see how familiar residents are with NSS and unfortunately, the news is terrible. Even with the State AG helping Sedona, I can see the glazed over eyes through my computer.

My postings onto a popular political message board have been met with less than favorable review and accusations of me being a "tinfoiler, conspiracy nut, disgruntled bank customer", and worse.

Given I used many news articles as documentation, my guest blog here, links to Patch, Faulking, and of course, your blog, it has been disheartening to say the least.

Hopefully, with Hibernia being NOLA based, someone will have actually been a stockholder.

I have been in touch with the AG's office, complimented their efforts for Sedona, and explained that I and many other La. residents have suffered in two other stocks, and was advised to contact the lead investigator with my information. This is why I have been wanting your/Patch's help with doing a FOIA. I still have not heard from Patch.

As for the article, I am in agreement with "Patchie" that it would have been a little more aggressive if you or I had written it, but it is actual coverage. For Joe Sixpack, it is still probably more than he can absorb, but puts out an easy to understand message of "improper shorting" and Hibernia losing $350,000,000.

Best regards.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By Jack on 9/25/2006 7:14 AM
I've taken a moment to email the author (M. Goldstein) and chastize him for not doing enough research and provided him a link to the NCANS letter with the NYSE FOIA FTD's info and suggest others do the same here:

http://apps.thestreet.com/cms/email/tscEmailStory.do?storyId=10310715&authorId=1004889&storyUrl=/newsanalysis/banking/10310715.html
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By gregcable2002 on 9/25/2006 7:14 AM
These (so called) journalist are going to choke on thier blood money someday,along with the crooked politians.What the hedge fund did was wrong,the crime was when the broker filled the order without checking if shares could be borrowed,maybe they did check? and took the order anyway? illegal?hummm
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By gregcable2002 on 9/25/2006 7:28 AM
SHHH,it's also a big secret who the hedge fund was,and we don't want you to know who the broker was either,we need to keep that secret so honest investors won't make a run on those folks and pull all thier money out,after all these are secret trading stratagies.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By MrDolt2u on 9/25/2006 7:35 AM
Bobo writes:"....in point of fact naked short sellers RARELY cover".

Help me with the logic here somebody: If covering a short position means you are returning the shares you borrowed to the shareholder who lent them to you, it seems to me that if you did not borrow anything (sold naked) there's nothing to return to nobody. Seems to me covering goes beyond rare, it's a non sequitur.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By mhelburn on 9/25/2006 7:40 AM
When the shares didn't show up, why wasn't the culprit just bought in? Now they are making a federal case out of it. Doesn't this tell you how whacked out the system is? Seems that there should be some safeguards against this happening and some measures available to correct such a big mistake.... Did the trade go bad and the broker get stung? Who brought up the inquiry?

The broker must be at risk here having fails after selling for a client. Again, why didn't they just buy the client in? The broker probably got concerned when the naked shares he threw into the market for the proprietary account didn't match the total he owed the DTC. Was that 3 days later, 13 days later? Crooks to the core.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By Niel Storts on 9/25/2006 7:47 AM
Time to take them all out behind the barn for a chat.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By mhatmccane on 9/25/2006 7:53 AM
Mary raises interesting questions. Additionaly, if the DTC is a SRO and they stand in the middle of all trades, why didn't they jump in?
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By gregcable2002 on 9/25/2006 7:55 AM
Why is this happening? I'll give my opinion,these crooks who have gotten rich off this ponzi scheme have been getting away with it for years on end and now think they are above ANY LAW,because they have all the right people in on the scam.Americans are waking up to this and the crooks can spin away because the day of judgement is at hand.IMHO of course.TIC TOC
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By searrows on 9/25/2006 8:06 AM
Rev Shark is an idiot.... It makes one think that there is a press master who doles out the latest half truths to spin. Gosh the email trail must be more traveled than the Ho Chi Mein Trail was. No wonder the press is howling about the HP investigations. Since when can companies spy on journalists? How dare they.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By davidn on 9/25/2006 8:12 AM
They keep saying the companies are crap as if the companies are even relevant. People buy lottery tickets in the belief the ticket will be delivered to them and that they have a chance of winning. They also buy highly speculative shares in the believe the shares will be delivered to them and they have a chance of winning.

They can spin it all they want, but it is criminal fraud to take someone's money, then lie to them by sending BS confirmation slips and brokerage statements rather than deliver what they bought.

If non delivery is such a great deal for investors, why don't they disclose it? Shouldn't the non delivered shares in our account be highlighted in bold to make sure we are aware that we received NOTHING but DILUTION in return for our money?
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By davidn on 9/25/2006 8:18 AM
This "checking to see if the shares can be borrowed" schtick is wearing thin. They need to borrow them first, then sell and deliver them.

The bottom line is that the brokerages and clearing house are allowing criminal activity to occur as it generates commission revenue for them. There are a number of court precedents set by the law firm below that they aren't liable for knowingly allowing criminal fraud to occur.

http://www.sidley.com/lawyers/bio.asp?ID=M497722507

"The amount involved runs up to hundreds of millions of dollars, says one trader, who also claims that the clearinghouses tend to help the hedge funds that short stocks and don't always follow up on rule violations because these funds provide a rich source of business. "

".. this case isn't quickly resolved, it could balloon into another major scandal on Wall Street, considering that several big clearing firms are owned by some of the Street's largest investment banks."

“Even if one accepts that the complaint sufficiently alleges that Bear Stearns did this with knowledge that these brokers were manipulating the securities at issue, the complaint does not establish Bear Stearns primary liability under § 10(b).”

"These firms are paid to clear trades, not to watch customers. Clearing firms will charge more or consider leaving the business if they are asked to police sales practices and that will end up hurting the average customer," says Sidley Austin Brown & Wood lawyer Henry Minnerop, who has represented most of Wall Street's clearing firms over the years.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By clearthinker on 9/25/2006 8:21 AM
forwarded to me....a letter to Matt Goldstein....

Dear Matthew;

I read with interest your piece on naked shorting and Hurrican Katrina. While I appreciate your coverage, there is a statement in your article that troubles me.

"But clouding these claims is the fact that many of the supposed corporate victims either aren't profitable or face other problems -- raising the question of whether chicanery is really driving the decline in their shares."

What difference does it make whether or not a company is profitable? Does this justify the "clouding" of the issues? The fact is that no one who is fighting naked short selling and failure to deliver issues is against legitimate short selling, so long as there is no other manipulation (i.e. misleading or false reports).

It is time for everyone covering this story to stop alluding to possible "clouding of issues" due to the financial health of the company. If I choose to buy 1000 shares of XYZ, I must pay for those shares immediately and they must be delivered to my account by settlement. There CANNOT be allowances or exceptions made because a company is small or non-profitable. It is like suggesting that a hit and run victim can only sue the driver if they are under the age of 50 and employed.

Having followed this issue for more than 5 years, I am heartened to see more coverage. Many of us have had to endure ridicule and taunts for even suggesting that FTD's even existed. One glance at the SHO list will prove us correct beyond any doubt.

It's time to cover the naked short story, without qualifications. Either our system works or there are those who have discovered loopholes to exploit and there are regulators who have looked the other way.
The SEC's grandfathering of the fails would certainly raise some questions about the size of this problem.

Sincerely Yours,

XXXXXXXXXX
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By mhelburn on 9/25/2006 8:22 AM
I don't want to take anything away from Matt's biased and uneducated piece, but I'm back on Refco.. Who at the SEC let that IPO go through? It allowed the owners to get out and likely short sell to boot. The owners knew it was a house of cards. And the underwriters... did they juice the SEC? The SEC is supposed to oversee:

1. trading/market making SROs
2. quality of companies and reports (protect investors from scams)
3. protect investors from bad brokers and illegal trading.

Their reliance on short-sellers to protect investors from scams and allowing naked shorting and no pre borrow show that they really don't do anything.. The self-regulating organizations do number 1.. Letting the fox in the henhouse to do their work eliminates 2 and 3. What exactly do they do?

When you read the complaints of the mutual funds about trading in mutual funds, I'm pretty certain that when the traders kept adding account numbers and identity numbers so that they couldn't be traced, the mutual funds contacted the SEC. When the SEC was too busy grooming the fox, the mutual funds turned to Spitzer. We won't get anything from the SEC. We will have to have a state bring a cause of action.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By InTheKnow on 9/25/2006 8:33 AM
I never saw a congressional investgation happen so fast as with the HP crap and the journalists.

Where the hell is the SEC/Aguirre/Journalits/Naked Short/ investigation?

Oh I forgot Wall street owns the regulators.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By clearthinker on 9/25/2006 8:43 AM
good point...HP is all over the news...why? Because Wall street is more than happy to take apart a company to make it look like it's cleaning house....But deal with the Aguirre case? Deal with the SEC giving Refco a pass? Deal with Bermuda short?

Never....they won't....it's up to others now.....all we can do is hope for better things from them....
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By davidn on 9/25/2006 8:44 AM
Mary, Refco is worth pursuing as it is a great factual case study.

I'm still flabbergasted at the links to the Yasser Arafat casino in Palestine.

http://www.rgm.com/articles/refco4.html

Other good case studies: MJK Clearing, Adler Coleman Clearing

Cui bono?

http://en.wikipedia.org/wiki/Cui_bono
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By bobo on 9/25/2006 9:59 AM
Is it just me, or does the SIA letter cause your gag reflex to trigger compulsively?
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By davidn on 9/25/2006 10:14 AM
Their letter goes directly against some of the market participants they represent, such as Research Capital's letter.

They can be contacted here:

http://www.sia.com/about_sia/index.html
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By bobo on 9/25/2006 12:12 PM
Antisocialmedia.net has another great expose up on 'lilGW and his frollicking friends at Wikepedia. What turds. Seriously.

If it is true, the scumbags are the ghost in the machine.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By Patchie on 9/25/2006 12:15 PM
Hey guys, your direction towards this author is misguided. Goldstein continues to dig up and report these stories that NOBODY else is reporting. His comments, while they may not be the daggers you seek, are still comments that ask questions based on the context of the entire article.

Remember, Goldstein is the guy reporting all the other NASD and SEC enforcements on naked shorting, Goldstein exposed the stock lending issue in his reports, and now he is exposing additional investigations into naked shorting that would otherwise be unknown. The only problem any of us can have is the lack of anger in his reports but he must remain somewhat neutral if he is to continue reporting.

I for one am glad he at least is digging into this and reporting it. Better than I can say about most.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By cynabear on 9/25/2006 12:27 PM
I still think we need to create a hedge fund reality show with embedded reporters and show how grandma is being ripped off.....
this issue is way too complicated for the average politician, they want to do something simple like save the whales...
maybe the tee shirt / slogan needs to be Save our ira's /stop NSS, that is something that might rile middle america...
thanks Bobo for all you do, stay safe all
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By LIZ MOYER GETS IT Again on 9/25/2006 12:56 PM
http://www.forbes.com/2006/09/25/naked-shorts-sia-regs-biz-cx_0925naked.html?partner=yahootix
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By sealman29 on 9/25/2006 12:57 PM
I wonder if the SIA letter to the SEC (re: SHO comments) jives with their pitch to the Utah governor which promted him to hold off implementing the Utah NSS legislation??. My guess is the SIA gave Utah a large bucket of BS to get the delay and then jams the prickly pear SEC letter up their you know what just for spite. The Utah gov. state and fed. legislators should be boiling. I hope Utah implements the new law sooner than later and forces SIA to sue to stop it.
Re: TheStreet Again Invents Reality, When Actual Reality Sucks By mhatmccane on 9/25/2006 1:06 PM
I am amazed that the SIA would send a letter to have it published. If this is what they will have published, one can only imagine what they are grinding away behind closed doors with the SEC. From the same friendly folks who brought you the original "grandfather clause" and the "locate" loophole.

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